OVAL MANAGEMENT SERVICES LIMITED
Company is dissolved
General Information
NAME
OVAL MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
02189176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/11/1987
(37years old)
WEBSITE
www.theovalgroup.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
24/04/2004
11/05/2006
BLAND BANKART LIMITED
View all previous names
LONDON
EC4N 8AW
The Walbrook Building
25 Walbrook
LONDON
EC4N 8AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 10/10/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 03/10/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
Credit Risk Overview
Want to learn more about OVAL MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVAL MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVAL MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1948 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Born in Jan 1937 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Sep 1934 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
Born in Sep 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 33 |
View Report |
|
Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTHUR J GALLAGHER & CO | N/A | N/A |
| ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
| ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
| GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
| BLOSSOM PARK LIMITED | Company is dissolved | View Report |
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
| R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 10/10/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 03/10/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 03/10/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 20/09/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 20/09/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 19/09/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 19/09/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 19/07/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 18/07/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 03/04/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 15/08/2023 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 20/03/2023 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 17/02/2023 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 15/02/2023 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 14/02/2023 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 24/03/2022 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 24/03/2022 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 03/02/2022 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 03/02/2022 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 13/12/2021 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 13/12/2021 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 17/10/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 26/09/2019 | Charles Douglas Knowles Scott (926246284) has left the board |
| 26/09/2019 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 21/09/2019 | New Accounts filed |
| 19/09/2019 | Matthew William Pike (918727451) has left the board |
| 19/09/2019 | New Board Member Charles Douglas Knowles Scott (926246284) Appointed |
| 19/09/2019 | New Board Member Charles Crawford (925274726) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 25/02/2019 | Change in Reg. Office |
| 05/10/2018 | New Accounts filed |
| 16/08/2018 | New Company Secretary Alistair Charles Peel (924943358) Appointed |
| 16/08/2018 | Jarlath Delphene Wade (918710783) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 12/12/2015 | New Accounts filed |
| 03/05/2015 | New Confirmation Statement filed |
| 04/03/2015 | New Accounts filed |
| 03/02/2015 | Mark Stephen Mugge (917781236) has left the board |
| 03/02/2015 | New Board Member Matthew Pike (918727451) Appointed |
| 31/10/2014 | Peter William Blanc (905633749) has left the board |
| 27/06/2014 | Ian Graham Story (907523884) has left the board |
| 19/05/2014 | New Confirmation Statement filed |
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